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BNP Paribas -

Score

1.55 /10
Danger

BNP Paribas

Australia

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

Suspicious Overrun

High potential risk

https://apac.bnpparibas/en/australia-new-zealand

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Comparison

Quantity 1

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.30

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

BNP Paribas Australia & New Zealand

Company Abbreviation

BNP Paribas

Platform registered country and region

Australia

Company website

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YouTube

Linkedin

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away! 3
Previous Detection : 2025-01-09
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The AustraliaASIC regulation (license number: 223418) claimed by this broker is suspected to be clone. Please be aware of the risk!

WikiFX Verification

Exposure

1 pieces of exposure in total
Pyramid scheme complaint
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BNP Paribas · Company summary
BNP Paribas Review Summary
Founded1848
Registered Country/RegionFrance
RegulationLFSA(Suspicious Clone)ASIC(Suspicious Clone)
Market InstrumentsForex, Commodities, Indices, Equities, ETFs, Bonds
Demo Account×
Trading PlatformProprietary platform, plus integration with industry tools
Customer SupportPhone: +61 2 9216 8633
Email: enquiries@au.bnpparibas.com
24/7 Online Chat: No
Physical Address: Available in Asia-Pacific, Europe, Americas

BNP Paribas Information

BNP Paribas is established in France.It offers complete services for corporate, institutional, and private customers. The company is good in sustainable finance and has a wide influence in wealth and investment management.

BNP Paribas Information

Pros and Cons

ProsCons
Extensive global reach and financial servicesNo demo accounts for individual testing
Comprehensive solutions for corporate and institutional clientsNot mentioned on trading fees and spreads
No 24/7 customer support

Is BNP Paribas Legit?

BNP Paribas operates under LFSA and ASIC, but both licenses are suspicious clone.

Is BNP Paribas Legit?
Regulatory StatusSuspicious Clone
License TypeMarket Making (MM)
Regulated ByLFSA
Licensed InstitutionBNP PARIBAS (Labuan Bank)
License NumberUnreleased
Email Address of Licensed InstitutionStephane.Metivet@asia.bnpparibas.com
Is BNP Paribas Legit?
Regulatory StatusSuspicious Clone
License TypeInvestment Advisory License
Regulated ByASIC
Licensed InstitutionBNP PARIBAS ASSET MANAGEMENT AUSTRALIA LIMITED
License Number223418

What Can I Trade on BNP Paribas?

BNP Paribas offers many market instruments, attracting both institutional and private clients.

Tradable InstrumentsSupported
Forex✔
Commodities✔
Indices✔
Equities✔
ETFs✔
Bonds✔
Cryptocurrencies❌
What Can I Trade on BNP Paribas?
What Can I Trade on BNP Paribas?
What Can I Trade on BNP Paribas?
What Can I Trade on BNP Paribas?

Account Types

BNP Paribas offers institutional and private banking accounts

Account NameKey FeaturesSuitable For
Institutional AccountComprehensive financial servicesCorporates, governments
Private Banking AccountWealth management and investment solutionsHigh-net-worth individuals
Account Types
Account Types

User Reviews

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User comment

2

Comments

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Little Rain
more than one year
The communication on the Online Chat was helpful during my application, the only downfall was the time taken to open the account, however they were thorough in ensuring I was a legitimate client by checking my credentials which I appreciate as it shows they are a legitimate operator. Thankyou for your care and support
The communication on the Online Chat was helpful during my application, the only downfall was the time taken to open the account, however they were thorough in ensuring I was a legitimate client by checking my credentials which I appreciate as it shows they are a legitimate operator. Thankyou for your care and support
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2024-08-26 10:06
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笑客
more than one year
BNP Paribas parece ser un banco en francia, pero veo en wikifx que hay una denuncia contra sus comportamientos fraudulentos. No sé que es lo que pasa.
BNP Paribas parece ser un banco en francia, pero veo en wikifx que hay una denuncia contra sus comportamientos fraudulentos. No sé que es lo que pasa.
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2023-02-14 18:03
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